Lodders Secretaries Limited
Company 05181356 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Graham John Spalding Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lodders Nominees Limited 1 shared director
- Lodders Services Limited 1 shared director
- UK200 Group Limited 1 shared director
- Lodders Trust Corporation Limited 1 shared director
- Lodders Solicitors LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05181356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2004 |
| Address | NUMBER TEN ELM COURT, ARDEN STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6PA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Victor Geoffrey Flavell Matts ceased 2026-03-02
75-100% shares · notified 2016-07-01 - Lodders Solicitors LLP
75-100% shares, 75-100% voting · notified 2026-03-02
Officers (8)
- William George Irving Secretary · appointed 2025
- Graham John Spalding Director · appointed 2020
Show 6 former officers
- Stephen Robert Brignull Director · appointed 2017 · resigned 2020
- Alistair David Howard Secretary · appointed 2017 · resigned 2025
- Michael Borg Secretary · appointed 2006 · resigned 2017
- Victor Geoffrey Flavell Matts Director · appointed 2004 · resigned 2019
- Philip John Littleford Secretary · appointed 2004 · resigned 2008
- Richard William Ollis Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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